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Redefining investigations
to disrupt global cybercrime

We are committed to redefining the future of investigations—grounded in continuity, relevance, and measurable impact. By integrating intelligence, technology, and expertise, we drive strategic and operational disruption against global cybercrime, fostering resilient and transformative digital ecosystems for businesses and society.

The Xploratio Edge


Xploratio leverages over 7 years of multi-disciplinary expertise spanning private investigations, cybersecurity, OSINT, IPR protection, online undercover operations, and crypto tracing to disrupt criminal networks and their bulletproof infrastructure-as-a-service (IaaS) enablers.

Drawing on global networks and a proven disruption framework, we collaborate, share intelligence, and complement law enforcement by delivering both impact-driven intelligence products, and alternative disruptive mechanisms — strategic (long-term, sustained) and adaptive (actor- and environment-driven) in environments where resourcing gaps and permissive jurisdictions allow bulletproof providers to remain unchecked.

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Our Services


We deliver both subscription-based services and specialized one-off projects, always intelligence-driven and adapted to the realities of the cybercrime ecosystem.

Cybercrime Investigations

Intelligence-led, combining OSINT, SOCMINT, vHUMINT, GEOINT, FININT

Online Undercover Operations

Infiltration of closed networks and platforms

Test Purchases & Donations

Conducted across jurisdictions, including cryptocurrency-based transactions

Cryptocurrency Intelligence

Tracing, attribution, blacklisting and potential recovery services

Offshore Investigations

Specialized jurisdictional focus

SOCMINT Investigations

Targeting platforms such as WeChat, Telegram, SimpleX Chat, Matrix/Element, and others

Competitive Intelligence

Systematic gathering and analysis of competitor, stakeholder, and external data to anticipate opportunities and threats

Landscape Intelligence

Identifying targets, networks, market positioning, and potential capabilities

Net Assessment

Long-term, strategic scanning of targets and their operating environments

Reputation Intelligence & Online Protection

Detection, monitoring, takedown, and removal of infringing or malicious content

Strategic Disruption Services

Sustained, multi-vector operations aimed at disrupting criminal networks across their supporting ecosystems

Adaptive Disruption Services

Custom disruption strategies adapted to dynamic environments

Customized Training Programs

Proactive defense training for investigators, security teams, enterprises, law enforcement agencies

Criminal Referrals

Structured intelligence packages delivered to law enforcement agencies

Our Focus Areas


Xploratio specializes in disrupting a wide spectrum of digital crime and its enabling infrastructures.

Cybercrime-as-a-Service (CaaS)

Renting or selling cyberattack tools and services to enable easy online crimes

Intellectual Property (IP) crime

Streaming, IPTV, publishing, music, film, gaming, and software piracy

Infrastructure-as-a-Service (IaaS) crime

Bulletproof hosting, RDP/VPS/VPN services, non-KYC exchanges, illicit payment channels, advertising networks, etc

Cryptocurrency-related crime

Scams, phishing, draining operations, laundering services

Infostealer Malware

Malicious software designed to covertly extract sensitive information, such as login credentials, financial data, browser cookies, and system details from infected devices

Malicious AI Models

Exploitation of AI for cybercrime or unethical operations

Contact


Get in touch with us via email at connect@xploratio.com

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